Beazley Corporate Member (no. 6) Ltd. Head office in London. Check Director.

Beazley Corporate Member (no. 6) Ltd, London

Beazley Corporate Member (No. 6) Ltd is a private limited company. Registered at Beazley, 22 Bishopsgate, London EC2N 4BQ, the above-mentioned 9 years old business was incorporated on 2014-09-22 and is classified as "non-life insurance" (SIC: 65120), "non-life reinsurance" (SIC: 65202).
3 directors can be found in the enterprise: Cheuk W. (appointed on 10 June 2021), Steven R. (appointed on 15 March 2019), Christine O. (appointed on 02 September 2016).

About
Name: Beazley Corporate Member (no. 6) Ltd
Number: 09229689
Incorporation date: 2014-09-22
End of financial year: 31 December


Address:	Beazley 22 Bishopsgate London EC2N 4BQ
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Company staff

People with significant control

Beazley Furlonge Holdings Limited

6 April 2016

Address	Beazley 22 Bishopsgate, London, England, EC2N 4BQ, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	02841766
Nature of control:	75,01-100% shares 75,01-100% voting rights

Beazley Furlonge Holdings Ltd

6 April 2016 - 6 April 2016

Address	Plantation Place South 60 Great Tower Street, London, EC3R 5AD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02841766
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Beazley Corporate Member (No. 6) Ltd confirmation statement filing is 2024-10-06. The last confirmation statement was filed on 2023-09-22. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Beazley Furlonge Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 22 Bishopsgate, EC2N 4BQ London, England. Beazley Furlonge Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 60 Great Tower Street, EC3R 5AD London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates September 22, 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 22, 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 9th, May 2023 \| accounts	Free Download (18 pages)
CH04	Secretary's name changed on April 3, 2023 filed on: 17th, April 2023 \| officers	Free Download (1 page)
CH01	On March 30, 2023 director's details were changed filed on: 12th, April 2023 \| officers	Free Download (2 pages)
CH01	On January 5, 2023 director's details were changed filed on: 5th, January 2023 \| officers	Free Download (2 pages)
CH01	On January 5, 2023 director's details were changed filed on: 5th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 22, 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates September 22, 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on June 18, 2021 filed on: 24th, August 2021 \| officers	Free Download (1 page)
AP01	On June 10, 2021 new director was appointed. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, June 2021 \| accounts	Free Download (22 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 1st, April 2021 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control March 31, 2021 filed on: 31st, March 2021 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom to Beazley 22 Bishopsgate London EC2N 4BQ on March 30, 2021 filed on: 30th, March 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: February 26, 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 22, 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, June 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates September 22, 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (4 pages)
CH01	On August 29, 2019 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, June 2019 \| accounts	Free Download (19 pages)
AP01	On March 15, 2019 new director was appointed. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 12, 2019 filed on: 21st, February 2019 \| officers	Free Download (1 page)
AP01	On February 12, 2019 new director was appointed. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 14, 2018 filed on: 8th, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates September 22, 2018 filed on: 30th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, June 2018 \| accounts	Free Download (19 pages)
CH04	Secretary's name changed on April 20, 2018 filed on: 24th, April 2018 \| officers	Free Download (1 page)
AP04	On March 8, 2018 - new secretary appointed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control September 29, 2017 filed on: 29th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates September 22, 2017 filed on: 29th, September 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: September 8, 2017 filed on: 14th, September 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on August 29, 2017 filed on: 29th, August 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, June 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates September 22, 2016 filed on: 23rd, September 2016 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: September 2, 2016 filed on: 2nd, September 2016 \| officers	Free Download (1 page)
AP01	On September 2, 2016 new director was appointed. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
AP01	On September 2, 2016 new director was appointed. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, June 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to September 22, 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (18 pages)
AP01	On September 2, 2015 new director was appointed. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 18, 2015 filed on: 29th, May 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 22, 2014 filed on: 30th, December 2014 \| officers	Free Download (1 page)
AP01	On December 22, 2014 new director was appointed. filed on: 30th, December 2014 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2015 filed on: 9th, December 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 092296890001, created on November 4, 2014 filed on: 6th, November 2014 \| mortgage	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2014 \| incorporation	Free Download (28 pages)
SH01	Capital declared on September 22, 2014: 1.00 GBP capital

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